Investfora — generated automatically from regulator register data.

FCA Warning List New Entries: August 2026 Roundup

The Financial Conduct Authority has added multiple unauthorized firms and clone entities to its public warning list.

The FCA Warning List and Regulator Guidance

The Financial Conduct Authority (FCA) is the UK's financial services regulator (FCA Unauthorised Firms Warning List). The FCA's warning list names firms and websites that may be providing or promoting financial services in the UK without its permission. This list serves as the regulator's published caution, rather than a finding made by this publication (FCA Unauthorised Firms Warning List).

The FCA states that almost all firms and individuals must be authorised or registered to carry out or promote financial services in the UK (FCA Warning - Trusts Asset Management). An entry on this list indicates a firm may be operating without permission and targeting people in the UK (FCA Warning - Trusts Asset Management). For clone firms, the FCA cautions that fraudsters copy the details of authorised firms to try and convince people that their firm is genuine, contacting people while pretending to be an authorised firm (FCA Warning - Throgmorton Wealth Consultant Clone).

New Warnings Published on 10 August 2026

On 10 August 2026, the FCA added several firms to its warning list. These include TRUSTS ASSET MANAGEMENT, which may be operating without permission (Financial Conduct Authority). The regulator also warned about Market-Analysis / market-analysis.net, Cryptoslite / onahsson.com.ng, and Asset Swap FX / assets-swapfx.com, all of which may be operating without permission (Financial Conduct Authority), (Financial Conduct Authority), and (Financial Conduct Authority).

Warnings Published Between 5 August and 7 August 2026

Between 5 and 7 August 2026, the FCA added several firms to its warning list. On 7 August 2026, these included Superior Wealth Capital / superiorwealthcapital.com and Bixerydigital, both of which may be operating without permission (FCA Warning List) and (FCA Warning List).

On 6 August 2026, the regulator warned about Trader AI / www.trader-ai-platform.org, GBP Markets, Hestiainvest / Hestia Invest, and Stanlake Group (Clone of UK registered company) / https://stanlakegroup.co.uk, all of which may be operating without permission (FCA Warning List), (FCA Warning List), (FCA Warning List), and (FCA Warning List).

On 5 August 2026, the regulator listed Valar Ventures Group, which may be operating without permission (FCA Warning List).

Warnings Published Between 31 July and 4 August 2026

Between 31 July and 4 August 2026, the FCA added several firms to its warning list. On 31 July 2026, these included Sync-digital.co and T Trading / ttrading.io (FCA) and (FCA).

On 3 August 2026, the regulator published warnings for IMPOUND SERVICES LTD, Smart-ISA, TradeDexter, BULLNEXMARKETS.COM, Omega Smart / omega-smart.net, Solidmartprofits / solidmartprofits.live, and Fiscalsmartexchange / fiscalsmartexchange.net (FCA), (FCA), (FCA), (FCA), (FCA), (FCA), and (FCA). The FCA also warned about Eoscoinvest.io / eoscoinvest.co.uk, a clone of an FCA-registered firm (FCA).

On 4 August 2026, the FCA published a warning for Throgmorton Wealth Consultant, identifying it as a clone of FCA-authorised firms (FCA).

Frequently asked questions

What is the FCA warning list?

The FCA warning list names firms and websites that may be providing or promoting financial services in the UK without permission.

Which firms were added to the FCA warning list on 10 August 2026?

TRUSTS ASSET MANAGEMENT, Market-Analysis, Cryptoslite, and Asset Swap FX were added on 10 August 2026.

What does a clone firm warning mean?

A clone firm warning means fraudsters copied the details of an authorised firm to convince people their firm is genuine.

How many firms were warned about between 5 and 7 August 2026?

The FCA warned about several firms across those dates, including Superior Wealth Capital, Bixerydigital, Trader AI, GBP Markets, Hestiainvest, Stanlake Group clone, and Valar Ventures Group.